Department Head Personal Service Agreements
File 2019-0203 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Board of Supervisors
Meeting of March 12, 2019
30 items acted on: 0 contested, 8 other regular items, 22 on the consent calendar. 5 more votes are quoted in the Clerk’s words, uncounted.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Shirlee Zane Present
- Lynda Hopkins Present
Other items acted on
Purchase and Sale of real property located at 330 Hewett Street, Santa Rosa.
File 2019-0156 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Roseland Village Development Project: Key Milestones and Approvals
File 2019-0020 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Public Hearing: Adoption of Resolution for the Approval of Tax-Exempt Financing for Kendal At Sonoma for the Enso Village Located at 16977 Healdsburg Avenue, Healdsburg, California.
File 2019-0185 on the County’s site Regular Calendar Item
From Economic Development Board: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Ordinance to Establish First 5 Sonoma County as an Independent Public Agency and Authorization to Implement Layoff Procedures within the Department of Health Services
File 2019-0206 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Board Sponsorship
File 2019-0253 on the County’s site Regular Calendar Item
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
The Board of Supervisors will consider the following in closed session: Public Employee Appointment: Public Health Officer, Agency Negotiator: Christina Cramer, Director of Human Resources Gov’t. Code Section §54957
File 2019-0193 on the County’s site Closed Session Calendar Item Read from the Clerk’s minutes text
From Human Resources: all its voted items
Passed: 5 Aye. The Board accepted the changes made to Items 8 and 9.
Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: <http://www.sonoma-county.org/prmd/b-c/index.htm>)
File 2019-0146 on the County’s site Acts and Determinations Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. The Board accepted the Acts and Determinations.
Consent calendar
The Board approves the consent calendar in one motion; the County records that vote on each item. Appointments and gold resolutions are approved with it. A consent item on which the Board split is listed under contested items above.
22 consent items, none contested
Healdsburg Ridge Open Space Preserve (0157) Transfer
File 2019-0184 on the County’s site Consent Calendar Item
From Agricultural Preservation and Open Space District: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Board of Supervisors Meeting Minutes
File 2019-0150 on the County’s site Consent Calendar Item
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Addition of One Full-Time, Time-Limited Housing Locator/Navigator
File 2019-0078 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Recovery Update
File 2019-0283 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Competitive Procurement for Behavioral Health Services
File 2019-0035 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Department of Health Services Strategic Plan
File 2019-0108 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Contracting for Behavioral Health Services
File 2019-0159 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Tentative Agreement to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Prosecutors’ Association.
File 2019-0204 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Tentative Agreement/Side Letter to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association
File 2019-0205 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Human Services Department Contract Amendments to Increase Funding
File 2019-0166 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Body Worn Camera Contract Amendment
File 2019-0086 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Valley County Sanitation District Equalization Basins 1, 2, 3, and 4 Geomembrane Relining Project- Contract Award
File 2019-0157 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Patty Ginochio to the Sonoma County Tourism Board beginning March 12, 2019 through June 30, 2019. (Fifth District)
File 2019-0127 on the County’s site Appointment
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
Sonoma County Workforce Investment Board (WIB) Member Reappointments
File 2019-0165 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the Appointment of Bengt Akerlind to the Dry Creek Citizens Advisory Council for a two year term beginning March 12, 2019 and ending December 31, 2020. (Fourth District)
File 2019-0200 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution declaring the month of March 2019 as National Professional Social Worker Month in Sonoma County. (Human Services)
File 2019-0105 on the County’s site Gold Resolution Presented at the Board
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Declaring March 2019 as National Colorectal Cancer Awareness Month in Sonoma County.
File 2019-0191 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring and Congratulating Detective Patrick Gerke as 2019 Exchange Club Sonoma County Peace Officer of the Year. (Third District)
File 2019-0252 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
Gold Resolution recognizing the retirement of Ben Stone from the Economic Development Board on April 30, 2019
File 2019-0192 on the County’s site Gold Resolution Presented Off-Site
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
2019 Russian River Flood Event
File 2019-0314 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Joint Resolution Making Findings of an Emergency Need to Perform Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding.
File 2019-0337 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Resolution Extending Emergency Contracting Actions And Waiving Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding
File 2019-0348 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 19-0112.
| Item | Gorin | Rabbitt | Zane | Gore | Hopkins |
|---|---|---|---|---|---|
| 2019-0184: Healdsburg Ridge Open Space Preserve (0157) Transfer | Aye | Aye | Aye | Aye | Aye |
| 2019-0150: Board of Supervisors Meeting Minutes | Aye | Aye | Aye | Aye | Aye |
| 2019-0078: Addition of One Full-Time, Time-Limited Housing Locator/Navigator | Aye | Aye | Aye | Aye | Aye |
| 2019-0283: Recovery Update | Aye | Aye | Aye | Aye | Aye |
| 2019-0035: Competitive Procurement for Behavioral Health Services | Aye | Aye | Aye | Aye | Aye |
| 2019-0108: Department of Health Services Strategic Plan | Aye | Aye | Aye | Aye | Aye |
| 2019-0159: Contracting for Behavioral Health Services | Aye | Aye | Aye | Aye | Aye |
| 2019-0204: Tentative Agreement to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Prosecutors’ Association. | Aye | Aye | Aye | Aye | Aye |
| 2019-0205: Tentative Agreement/Side Letter to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association | Aye | Aye | Aye | Aye | Aye |
| 2019-0166: Human Services Department Contract Amendments to Increase Funding | Aye | Aye | Aye | Aye | Aye |
| 2019-0086: Body Worn Camera Contract Amendment | Aye | Aye | Aye | Aye | Aye |
| 2019-0157: Sonoma Valley County Sanitation District Equalization Basins 1, 2, 3, and 4 Geomembrane Relining Project- Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2019-0127: Approve the Appointment of Patty Ginochio to the Sonoma County Tourism Board beginning March 12, 2019 through June 30, 2019. (Fifth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0165: Sonoma County Workforce Investment Board (WIB) Member Reappointments | Aye | Aye | Aye | Aye | Aye |
| 2019-0200: Approve the Appointment of Bengt Akerlind to the Dry Creek Citizens Advisory Council for a two year term beginning March 12, 2019 and ending December 31, 2020. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0105: Adopt a Gold Resolution declaring the month of March 2019 as National Professional Social Worker Month in Sonoma County. (Human Services) | Aye | Aye | Aye | Aye | Aye |
| 2019-0191: Adopt a Gold Resolution Declaring March 2019 as National Colorectal Cancer Awareness Month in Sonoma County. | Aye | Aye | Aye | Aye | Aye |
| 2019-0252: Adopt a Gold Resolution Honoring and Congratulating Detective Patrick Gerke as 2019 Exchange Club Sonoma County Peace Officer of the Year. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2019-0192: Gold Resolution recognizing the retirement of Ben Stone from the Economic Development Board on April 30, 2019 | Aye | Aye | Aye | Aye | Aye |
| 2019-0314: 2019 Russian River Flood Event | Aye | Aye | Aye | Aye | Aye |
| 2019-0337: Joint Resolution Making Findings of an Emergency Need to Perform Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding. | Aye | Aye | Aye | Aye | Aye |
| 2019-0348: Resolution Extending Emergency Contracting Actions And Waiving Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding | Aye | Aye | Aye | Aye | Aye |
In the Clerk’s words
The Clerk’s minutes text records a vote on these items, but not in a form this site reads with confidence: several motions on one item, a vote with no stated Board Action to attach it to, or a voter who is not a Supervisor, such as a sanitation district’s mayor-director. They are quoted, not counted. Why.
APPROVAL OF THE AGENDA
Procedural
The agenda was approved as recommended.
Ayes: Gorin, Rabbitt, Zane, Gore, Hopkins
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Steven Palka, Sonoma County Superior Court Case No. SCV 261970 (Government Code Section 54956.9(d)(1).)
File 2019-0249 on the County’s site Closed Session Calendar Item
The Board authorized Permit Sonoma and County Counsel to petition the superior court for a receivership in this code enforcement matter.
Ayes: Gorin, Rabbitt, Zane, Gore, Hopkins
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - James Mauro vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ9921349; Unassigned (Government Code Section 54956.9(d)(1).)
File 2019-0251 on the County’s site Closed Session Calendar Item
The Board approved the settlement of James Mauro's workers' compensation claims by way of Compromise and Release agreement for $85,000 less permanent disability advances to date. Direction was also given to the Risk Manager to execute all documents necessary to effectuate the settlement.
Ayes: Gorin, Rabbitt, Zane, Gore, Hopkins
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re National Prescription Opiate Litigation. 1:17-md-02804. (Government Code Section 54956.9(d)(1).)
File 2019-0331 on the County’s site Closed Session Calendar Item
The Board authorized County Counsel to work with outside counsel in adding CVS (formerly Longs Drugs), Mylan, West-ward, and individual members of the founders of Purdue Pharma (the Sackler Family) as defendants in the litigation.
Ayes: Gorin, Rabbitt, Zane, Gore, Hopkins
4:31 P.M. County Counsel Bruce Goldstein announced that there were incorrect resolutions presented for consent items 8 and 9, and he corrected the resolutions and entered them into the record.
Procedural
Second: Zane
Ayes: Gorin, Rabbitt, Zane, Gore, Hopkins